LANE'S BUTCHERS (WALWORTH ROAD) LIMITED
CROYDON

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Company number 04247259
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 838 WICKHAM ROAD, CROYDON, UK, CR0 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Appointment of Mr Eddie Robertson Halil as a director on 1 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LANE'S BUTCHERS (WALWORTH ROAD) LIMITED are www.lanesbutcherswalworthroad.co.uk, and www.lane-s-butchers-walworth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lane S Butchers Walworth Road Limited is a Private Limited Company. The company registration number is 04247259. Lane S Butchers Walworth Road Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Lane S Butchers Walworth Road Limited is 838 Wickham Road Croydon Uk Cr0 8ed. The company`s financial liabilities are £209.75k. It is £2.23k against last year. The cash in hand is £236.51k. It is £-8.45k against last year. And the total assets are £238.52k, which is £-6.43k against last year. HALIL, Fatima is a Secretary of the company. HALIL, Eddie Robertson is a Director of the company. HALIL, Fatima is a Director of the company. Secretary BUSS, John has been resigned. Director BATEMAN, Wayne has been resigned. Director HALIL, Ersoy has been resigned. Director HALIL, Necati has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lane's butchers (walworth road) Key Finiance

LIABILITIES £209.75k
+1%
CASH £236.51k
-4%
TOTAL ASSETS £238.52k
-3%
All Financial Figures

Current Directors

Secretary
HALIL, Fatima
Appointed Date: 11 July 2001
Director
HALIL, Eddie Robertson
Appointed Date: 01 February 2016
63 years old
Director
HALIL, Fatima
Appointed Date: 11 July 2001
93 years old

Resigned Directors

Secretary
BUSS, John
Resigned: 12 July 2001
Appointed Date: 06 July 2001
Director
BATEMAN, Wayne
Resigned: 12 July 2001
Appointed Date: 06 July 2001
43 years old
Director
HALIL, Ersoy
Resigned: 03 August 2005
Appointed Date: 11 July 2001
69 years old
Director
HALIL, Necati
Resigned: 17 November 2008
Appointed Date: 11 July 2001
95 years old

Persons With Significant Control

Mrs Fatima Halil
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Eddie Robertson Halil
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

LANE'S BUTCHERS (WALWORTH ROAD) LIMITED Events

13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Feb 2016
Appointment of Mr Eddie Robertson Halil as a director on 1 February 2016
24 Aug 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
09 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
New director appointed
17 Jul 2001
Registered office changed on 17/07/01 from: 31 castle street luton bedfordshire LU1 3AG
06 Jul 2001
Incorporation

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